| Entity Name: | DMG SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jul 1984 (41 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P02716 |
| FEI/EIN Number |
650541499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 N. FEDERAL HWY., SUITE 210, BOCA RATON, FL, 33432-2740 |
| Mail Address: | 980 N. FEDERAL HWY., SUITE 210, BOCA RATON, FL, 33432-2740 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FERGUSON, DENNIS | Vice President | 980 N.FEDERAL HWY.,#310, BOCA RATON, FL |
| CORPORATE SECURITIES GROUP, INC. | Agent | - |
| FERGUSON, DENNIS | Director | 980 N.FEDERAL HWY.,#310, BOCA RATON, FL |
| LEEDS, MARSHALL T. | President | 980 N.FEDERAL HWY.,#110, BOCA RATON, FL |
| WAGNER, ANDREA J. | Vice President | 980 N.FEDERAL HWY.,#210, BOCA RATON, FL |
| WAGNER, ANDREA J. | Secretary | 980 N.FEDERAL HWY.,#210, BOCA RATON, FL |
| LEEDS, MARSHALL T. | Director | 980 N.FEDERAL HWY.,#110, BOCA RATON, FL |
| LEEDS, MARSHALL T. | Chief Executive Officer | 980 N.FEDERAL HWY.,#110, BOCA RATON, FL |
| GLASER, GREGG S. | TDV | 980 N.FEDERAL HWY.,#310, BOCA RATON, FL |
| MARKS, JOEL | Vice President | 1117 PERIMETER CENTER W. SUITE 500E, ATLANTA, GA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1998-11-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| NAME CHANGE AMENDMENT | 1993-11-30 | DSG SECURITIES, INC. | - |
| CHANGE OF MAILING ADDRESS | 1992-06-17 | 980 N. FEDERAL HWY., SUITE 210, BOCA RATON, FL 33432-2740 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-17 | CORPORATE SECURITIES GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-17 | 980 N. FEDERAL HWY., SUITE 210, BOCA RATON, FL 33432-2740 | - |
| NAME CHANGE AMENDMENT | 1992-03-26 | DISCOUNT SECURITIES GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-17 | ATTENTION: GENERAL COUNSEL, 980 N FEDERAL HIGHWAY #210, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 1989-10-13 | BROKER DEALER SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-09-23 |
| REINSTATEMENT | 1998-11-20 |
| ANNUAL REPORT | 1997-08-07 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
